RONBAKS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RONBAKS" |
| Registration number, date | 40003573602, 14.12.2001 |
| VAT number | None (excluded 16.12.2015) Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.10.2016 (registered payment 31.10.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 | Until 01.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Vaidavas iela 3-1 | Until 10.09.2015 | 10 years ago |
| Rīga, Kalnciema iela 78 | Until 17.07.2013 | 12 years ago |
| Rīga, Kuģu iela 11-501 | Until 20.01.2009 | 16 years ago |
| Rīga, Slimnīcas iela 7-18 | Until 25.04.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 07.06.2011 | TIF (488.97 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (329.54 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (412.48 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (349.93 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (789.88 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (187.56 KB) | ||
2004 |
Annual report | 10.01.2018 | TIF (402.18 KB) | ||
2003 |
Annual report | 10.01.2018 | TIF (626.55 KB) | ||
2002 |
Annual report | 10.01.2018 | TIF (609.25 KB) | ||
2001 |
Annual report | 09.01.2018 | TIF (843.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.69 KB | 10.01.2018 | 05.01.2017 | 7 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 09.01.2018 | 26.09.2016 | 1 |
Articles of Association |
TIF | 474.93 KB | 09.01.2018 | 26.09.2016 | 13 |
Shareholders’ register |
TIF | 183.21 KB | 09.01.2018 | 26.09.2016 | 8 |
Shareholders’ register |
TIF | 71.33 KB | 10.01.2018 | 31.08.2015 | 3 |
Shareholders’ register |
TIF | 91.67 KB | 10.01.2018 | 09.07.2013 | 4 |
Shareholders’ register |
TIF | 20.88 KB | 10.01.2018 | 27.07.2012 | 1 |
Articles of Association |
TIF | 1.81 MB | 10.01.2018 | 30.09.2003 | 39 |
Articles of Association |
TIF | 405.13 KB | 10.01.2018 | 30.09.2003 | 9 |
Articles of Association |
TIF | 413.7 KB | 09.01.2018 | 28.04.2003 | 9 |
Articles of Association |
TIF | 504.04 KB | 09.01.2018 | 05.12.2001 | 11 |
Memorandum of Association |
TIF | 25.66 KB | 09.01.2018 | 05.12.2001 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 09.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.9 KB | 23.02.2022 | 23.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.87 KB | 15.07.2021 | 15.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 15.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.01.2021 | 28.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.75 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.75 KB | 25.01.2021 | 25.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 296.02 KB | 10.01.2018 | 30.11.2016 | 14 |
Submission/Application |
TIF | 53.6 KB | 10.01.2018 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 245.09 KB | 09.01.2018 | 26.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 522.9 KB | 09.01.2018 | 26.09.2016 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 20.09.2016 | 20.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 16.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.92 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 09.03.2016 | 09.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 04.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.45 KB | 10.01.2018 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 10.01.2018 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 10.01.2018 | 04.01.2016 | 1 |
Announcement regarding the reorganisation |
TIF | 95.8 KB | 10.01.2018 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 10.01.2018 | 10.09.2015 | 2 |
Other documents |
TIF | 50.08 KB | 10.01.2018 | 01.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.77 KB | 10.01.2018 | 31.08.2015 | 1 |
Application |
TIF | 187.24 KB | 10.01.2018 | 31.08.2015 | 7 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 10.01.2018 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.35 KB | 10.01.2018 | 31.08.2015 | 3 |
Other documents |
TIF | 181.39 KB | 10.01.2018 | 08.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 10.01.2018 | 17.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 10.01.2018 | 09.07.2013 | 1 |
Application |
TIF | 196.99 KB | 10.01.2018 | 09.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.81 KB | 10.01.2018 | 09.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 10.01.2018 | 01.08.2012 | 2 |
Application |
TIF | 111.59 KB | 10.01.2018 | 27.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 10.01.2018 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 10.01.2018 | 20.01.2009 | 2 |
Application |
TIF | 88.19 KB | 10.01.2018 | 15.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.09 KB | 10.01.2018 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 10.01.2018 | 11.01.2008 | 1 |
Application |
TIF | 159.25 KB | 10.01.2018 | 13.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.78 KB | 10.01.2018 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 10.01.2018 | 13.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 10.01.2018 | 25.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.14 KB | 10.01.2018 | 20.04.2006 | 1 |
Application |
TIF | 188.01 KB | 10.01.2018 | 20.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 71.68 KB | 10.01.2018 | 19.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 10.01.2018 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 10.01.2018 | 07.10.2003 | 2 |
Application |
TIF | 139.47 KB | 10.01.2018 | 06.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 10.01.2018 | 30.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 10.01.2018 | 30.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 10.01.2018 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 10.01.2018 | 30.09.2003 | 1 |
Sample report |
TIF | 21.43 KB | 10.01.2018 | 30.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 09.01.2018 | 19.05.2003 | 1 |
Registration certificates |
TIF | 38.67 KB | 09.01.2018 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 09.01.2018 | 29.04.2003 | 2 |
Application |
TIF | 258.4 KB | 09.01.2018 | 28.04.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 09.01.2018 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 09.01.2018 | 14.12.2001 | 1 |
Registration certificates |
TIF | 87.38 KB | 09.01.2018 | 14.12.2001 | 1 |
Application |
TIF | 116.74 KB | 09.01.2018 | 06.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 09.01.2018 | 06.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 09.01.2018 | 05.12.2001 | 1 |
Submission/Application |
TIF | 16.68 KB | 09.01.2018 | 05.12.2001 | 1 |
Sample report |
TIF | 26.79 KB | 09.01.2018 | 03.12.2001 | 1 |
Copy of the personal identification document |
TIF | 133.62 KB | 09.01.2018 | 07.12.1994 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register